Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,940
Authorised Capital
1,000,000

Directors

Vivek Shah
Vivek Shah
Director
over 2 years ago
Samir Jitendra Shah
Samir Jitendra Shah
Director/Designated Partner
over 21 years ago
Kirit V Shah
Kirit V Shah
Director
over 30 years ago
Jitendra Vrajlal Shah
Jitendra Vrajlal Shah
Director/Designated Partner
over 30 years ago

Past Directors

Ashvin V Shah
Ashvin V Shah
Director
over 30 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-09042018_signed
List of share holders, debenture holders;-03042018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-30112016_signed